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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- Reconfirm your Address,mobile for delivery of your ATM card ... DR FRANK COLLINS <webbxxbxbx61@att.net>
- YOU NEED TO KNOW THE TRUTH ABOUT YOUR TRANSACTION Detective Edward Alex <didoapple@citiz.net>
- Good Day (sent from forged email address)
- Your Compensation Barrister George Alan <web31234365310000x@att.net>
- Van de heer Peter Nielsen (Business voorstel) "Natwest Bank London." <mr.peternielsennwb@hotmail.com>
- PRIVATE/CONFIDENTIAL (sent from forged email address)
- United Nation Organisation Compensate You "United Nations Org" <unitednationsorg@un.com>
- WE NEED THESE GOODS URGENTLY (sent from forged email address)
- FROM GEN ALEX KEITH (sent from forged email address)
- Congratulation!! Congratulation!! Please View The Attachment! 2013 INTERNATIONAL GLOBAL CORPORATION LOTTERY WINNERS! <winning.prize001@gmail.com>
- From China Business Offer View Attachment Mou Xinsheng Family <moufamily@rediffmail.com>
- BUSINESS PROPOSAL/PARTNERSHIP (sent from forged email address)
- Dear Lucky Winner.. (sent from forged email address)
- You Just Won "Publishers Clearing House" <info@message.com>
- Legitimate Arrangement and Partnership From Dr.Bossman.Kindl... "From Dr.Kenn Bossman" <kennb1970@gmail.com>
- AS-SALAM ALAIKUM abudu <aminaabudu2010@live.fr>
- CONTACT FEDEX EXPRESS FOR YOUR PARCEL BOX FedEx /122P/MTM/2013 FDX FEDEX <gegeorgeedwards470@gmail.com>
- DONATION TO THE CHARITY "MRS. MARIAM FERNANDO OSMAN " <mfernandoosman@yahoo.com>
- I AM MRS.NICOLE MAROIS, Mrs NicolE MaroiS <mrsnnicole2012@gmail.com>
- MUTUAL BENEFIT (sent from abused email account)
- Re: Confirm Receipt Of This Email- "Mr. Hsu Chien" <mprioul@agrocampus-ouest.fr>
- : CONGRATULATIONS!!!!! YOU HAVE WON Mr Johnson Benneth <johnsonbenneth.agt@gmail.com>
- Daily payment of $7500 USD !! (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Congratulations To This Email Address (sent from forged email address)
- (no subject) "Mr.Daniel Walker" <loaninvestmentfirmdpt0013@gmail.com>
- Greetings to you my dear in Christ Jen Edmond <jennedmond@rediffmail.com>
- Inquiry on your product Richard Lloyd <garry_hard@yahoo.com>
- I await your urgent reply "Dr. Ndugu George" <ngndugu@gmail.com>
- KINDLY OPEN THE ATTACHED FILE COCA COLA PROMO AWARD <weblink9851@yahoo.com.sg>
- Dearest Respected One, Rose Dosso <rose4udosso@yahoo.co.jp>
- ATTENTION! JOB OPPORTUNITIES (sent from forged email address)
- Hello Beloved, (sent from forged email address)
- I am Mr.Brian C.Hartzer.Ref:ABY/NRI-ACCT/7878256589/04. (sent from forged email address)
- Dear Good Friend in Christ Mrs Rita William <william_rita@rediffmail.com>
- ATTENTION PLEASE !!!!!.. (sent from forged email address)
- : Confidential Information Please Kindly View The Attached William Bill <cas2233@gmail.com>
- Please get back to me ASAP (sent from forged email address)
- ATTN: ATM CARD PAYMENT BENEFICIARY (sent from forged email address)
- =?UTF-8?Q?Toutes_mes_salutations_=C3=A0_vous,?= LOUISE PHILIPPE <manuela.manola@tin.it>
- ******* URGENT ATTENTION ******** (sent from forged email address)
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES (sent from forged email address)
- Congratulations: Batch No: 074/05/ZY369 (sent from forged email address)
- PRIZE AWARD NOTIFICATION (sent from forged email address)
- LOAN APPLICATION (sent from forged email address)
- KINDLY OPEN THE ATTACHMENT FOR MORE DETAILS (31) Kurlick Thomas <k122223333t@gmail.com>
- ATM IMF PAYMENT OFFICE <valerianosbrana@alice.it>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <t.ramontja1@gmail.com>
- Letter of Assistance From Nedbank South Africa. Raisibe Morathi <nedbankheadofinvestorrelations@gmail.com>
- BEST LOAN OFFER...APPLY NOW (sent from forged email address)
- FINANCIAL LOANS OFFER AT 3% INTEREST RATE World Finance Loan <annethapowell05@gmail.com>
- VERY URGENT & Confidential "Mr.Evans Thomas" <abebatruck@ethionet.et>
- CANADA EMAIL LOTTERY PRIZE NOTIFICATION ( CONGRATULATION) CANADA EMAIL LOTTERY ACTIVE ONLINE <canada0002@live.com>
- COMPENSATIONS PAYMENTS "United Nation" <unitednation1111111111111111111@yahoo.co.jp>
- HELLO "Mr.Campbell Neiman" <campbellneiman1@gmail.com>
- YOUR INHERITANCE PAYMENT FILE LLBH/778PAYB . (sent from forged email address)
- Email Notice Microsoft Notification<microsoft@nerim.net>
- From: Mrs.Rebecca Lemonde "Mrs.Rebecca Lemonde" <mrsrebeccalemonde@rediffmail.com>
- Email Notice Microsoft Notification<moretto@studenti.unipd.it>
- GOD BLESS YOU (sent from forged email address)
- hi Victoria Anderson <gift4love26@yahoo.se>
- How are you doing today. Andrew Leung <robertmcconvilla@hotmail.co.uk>
- How are you doing today. Andrew Leung <adni0112@hotmail.com>
- THE ENTITILED BENEFICIARY OF FUNDS (sent from forged email address)
- 2013 May Conference Invitation Escritorio Local Emater de Chopinzinho <chopinzinho@emater.pr.gov.br>
- YOUR TOTAL PARTNERSHIP AND SINCERITY (sent from forged email address)
- Day guter Freund, (sent from forged email address)
- BUSINESS PROPOSL . (sent from forged email address)
- RE:UNFINISHED TRANSACTION !!! (sent from forged email address)
- Disbursement offer (sent from forged email address)
- Tears of an orphan...please help deosamtse@education.gov.bt
- CONTACT INTEGRATED PAYMENT DEPARTMENT WITH THE DETAILS BELOW: (sent from forged email address)
- Your Funds Release! (sent from forged email address)
- Please help me invest in your country (sent from forged email address)
- Dear Sir, Can we trust you for investment? Philip Johnson <philipjohnson1980@yahoo.com>
- Dear God's Select, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- Urgent response "Mr collins smith"<gsteckel@moneyteq.com>
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2ESharon_Burke=2E?= "Mrs. Sharon Burke" <sharon01burke@terra.com>
- URGENT RESPONSE NEEDED,I HAVE SOME MONEY IN MY CUSTODY (sent from forged email address)
- You Just got Rewarded for using Google.!! (sent from forged email address)
- Dear Beloved. (sent from forged email address)
- Urgent Confidential Respond. danmaha <mr.danmaha04@gmail.com>
- HERE IS NUMBER TO CONTACT ME ((4084981084) OPEN THE ATTACHMENT DIPLOMATIC MR TERRY WHITE <officefiler45@gmail.com>
- Great Deal Themba Khumalo <thembakhumalo775@gmail.com>
- ACCEPT THIS IN GOOD FAITH (sent from forged email address)
- MESSAGE FROM JACK BRYANT (sent from forged email address)
- ATTENTION STOP ALL TRANSACTION (sent from forged email address)
- URGENT AND CONFIDENTIAL! (sent from forged email address)
- RE:UNFINISHED TRANSACTION !!! (sent from forged email address)
- FUND TRANSFER CONFIRMATION O.K FURTHER CREDIT ACCEPTED. "mr. kelvin robert" <mr.kelvinrobert4@yahoo.co.uk>
- Do You Need a Loan? (sent from forged email address)
- Congratulations & Happy Celebrations in Advance (sent from forged email address)
- CAN YOU BE TRUSTED IN THIS GREAT DEAL (sent from forged email address)
- You Are Hereby Notified That Your Payment Is Ready Call Me "Dr. Kingsley Moghalu" <dr.kingsleymoghalu286@yahoo.com.hK>
- You Must Read This Email "Servio Alvarado" <sam_obi58@kol.com>
- COMPENSATION (sent from forged email address)
- GOOD NEWS.... (sent from forged email address)
- From Raphael Kamara Rapahael Kamara <kamaraf01@cantv.net>
- $7,600 USD daily payment from UN/Western Union. esp0910@uom.gr
- You are a Winner!! Face book online splash 2013 (sent from forged email address)
- Greetings and God Bless You From Mrs letricia nduka Letricia Nduka <letricia_nduka77@hotmail.co.uk>
- FUND RELEASE FROM UNITED NATION COMPENSATION UNIT. "UNITED NATIONS COMPENSATION UNIT" <INFO@LIVE.CO.UK>
- =?iso-8859-1?Q?=A31M?= MSN <caontari1@hotmail.com>
- Hello My Beloved One In Christ. Maigh <elvimaigh@yahoo.co.jp>
- URGENT FAMILY ASSISTANCE "MR. NKUSI MOYO FAMILY" <nkusi_moyo01@hotmail.com>
- =?iso-8859-1?Q?Your_email_won_the_sum_of_=A3800=2C000=2E00_P... Edward <awardshell88@gmail.com>
- YAHOO ONLINE PROMOTION Mar Zumaa <marzumaaaa@gmail.com>
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- PictureFrames.com Promotion Admin@gmail.com
- Apostolic Greetings !!!, Jennifer Edward <jennifer.edward98@yahoo.fr>
- ( Help me donate these funds ) "view message" <info@jaiso.in>
- Opening of A Non Residential Online Account Valued: US$18,00... "Dr. Uzor Nana" <mr.uzornana@gmail.com>
- WE PROVIDE LOAN,SBLC,MTN,BG,LC,PROJECT FINANCING AND BANKING... Halifax Bank Plc <offerhalifax@yahoo.com.ph>
- Danbaba Rawaa. aaaaaaa <danbaca@voila.fr>
- OUR SUCCESS TOGETHER WILL GO A LONG WAY 247.226 (sent from forged email address)
- Attention: Dear Friend Senator David Mark <afolabi_williams105@yahoo.co.uk>
- Calvary Greetings- Beloved, Mr James Catoun <jamescac@live.com>
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <cocacolacompanycocacola4@gmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi1234@gmail.com>
- Hello alex stacy <alexsms014@yahoo.com.ph>
- FOREIGN OPERATIONS DEPT (sent from forged email address)
- Dear Lucky Winner Yahoo Win Big Promo <congratulationlaim@hotmail.com>
- KINDLY OPEN ATTACHED,READ VERY CAREFULLY AND RESPOND. "Mr.James Moire" <jamesmoire2@gmail.com>
- Hello Dearest One Miss Peace Kipkalya <ms.pegina10@gmail.com>
- WITH DUE RESPECT (sent from forged email address)
- For your kind response very urgent. "Mr. Dan Loris" <d.loris1@laposte.net>
- Do you love god then let work together Abadi Toma <abadi.toma@yahoo.cn>
- HONORING MY LAST WISH, READ MY ATTACHED LETTER "Mrs. Rose Parker" <roseparker455@gmail.com>
- RE "Mr. Francis MILLS" <francismills70@yahoo.com.ph>
- =?iso-8859-1?Q?Mrs=2ELiliane_Bettencourt=2E=28Principal_Shar... =?iso-8859-1?Q?Mrs=2ELiliane_Bettencourt=2E=28Principal_Shareholder_Lor?= =?iso-8859-1?Q?=E9al_Paris=29=2E?= <web.office.123_103@verizon.net>
- From Kate Morgan "Kate Morgan" <mrskaterinamorgan49@yahoo.com>
- GLOBALFIDELITY FINANCIALSERVICES FUND LTD BOTSWANA GLOBAL FIDELITY INVESTMENT SERVICES LTD BOTSWANA <mrs.dorothyswanepoel11@hotmail.com>
- Hello Dear Friend, sharon taylor <sharontaylor@live.fr>
- NEED YOUR CONFIDENTIAL BUSINESS PARTNERSHIP URGENT CONFIDENTIAL BUSINESS PROPOSAL <aishgadproject@gmail.com>
- HELLO MY DEAR KINDLY CONTACT THE BANK NOW FOR YOUR ATM MASTE... "Mrs. Monica Lee" <rev.tonyjohnson1668@gmail.com>
- Congratulation You Have Won MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <m.cor2013@superposta.com>
- FROM MR BAMA IBRAHIM MR BAMA IBRAHIM <bamaibrahim100@gmail.com>
- Willing To Assist. Solicitor Christopher Nkubia <christophernkubia01@yahoo.co.jp>
- Attn: Beneficiary, Your $1.5 Million United State Dollars Co... Mr Ibrahim Lamedo <ventas@pta.com.pe>
- Capital investment project with you "Mr. Vasin Chan" <mrs.fatimamorad97@yahoo.in>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD!!!(View Attached File... "MR. BOBBY G. MARTINS" <inefcc.instructor@gmail.com>
- MESSAGE: Richard Tang (sent from forged email address)
- NATO Vacancies: (sent from forged email address)
- For your own interest(Please open the attachment.) Dave <lumkadave@gmail.com>
- Business Ethics. (sent from forged email address)
- Mrs Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- (no subject) "Mr. Cheng Tian." <webxxxxxw477@att.net>
- Dear friend, Elizabeth Kenneth <eli_ken111@yahoo.in>
- Hello From Miss Rita Rita Collins <ritacollins02@rediffmail.com>
- Lottery Results 2013 Yahoo! <hlttr12@gmail.com>
- Publicidad Nacional e Internacional. "Mailing Ecuador by Busina Trading" <info@mailingecuador.com>
- My Personal Tranfer Notice (sent from abused email account)
- Van de heer Peter Nielsen (Business voorstel) "Natwest bank London" <mr.peternielsennwb@hotmail.com>
- UNEFFECTED COMPENSATION/INHERITANCE FUND TRANSFER. (sent from forged email address)
- FINANCIAL INTELLIGENCE CENTRE LETTER FINANCIAL INTELLIGENCE CENTRE LETTER <shawngray7777101@gmail.com>
- Greetings to you. (sent from forged email address)
- Please Open The Attachment For More Info About Me "Mrs. Maria Bongi Ntuli- Deputy Minister" <mrs.maria.bongi@minister.com>
- THE NON TRANSFER OF YOUR COMPENSATION/ INHERITANCE FUND SUM. (sent from forged email address)
- Re: Intercepted Fund Transfer Call +2347045923697 (sent from forged email address)
- Urgent Response Pls Mr Raymond Khomalo <sirraymondkhumalo57@gmail.com>
- Hello..... kate_william01 <kate_williams01@rediffmail.com>
- I urgently hope to get your response as soon as possible. (sent from forged email address)
- Attachments From Mr. Paul Matete Paul Matete <matetepaul01@gmail.com>
- Please, this transaction is highly confidential. "mr.mujuru" <mujuru.j.m@gmail.com>
- RESPOND Electronic Mail Award <angelajames@rediffmail.com>
- [SPAM 21.60] CAPITAL/INVESTMENT FUNDING (sent from forged email address)
- Congratulations & Happy Celebrations in Advance "Dave And Angela" <dev65@gala.net>
- Grand Prize Winner (sent from forged email address)
- INQUIRY FROM YOU "Zhandra Rhodes" <btba@btconnect.com>
- Can I give you this trust ? sandra mbame <sandrambame@voila.fr>
- From ATL (sent from forged email address)
- Dringend!. (sent from forged email address)
- RE: INVESTIGATION REPORT MADE ON YOUR PAYMENT "Rev. David Scott" <zeb_grre@yahoo.com>
- From Mr.Kuame, "Mr.Elvis Kuame" <rsmmmka@live.fr>
- hello dear Lucy Johnson <lucygood65@yahoo.com>
- Urgent Information "Mrs. Selina Greenwood" <davidadewale02@yahoo.fr>
- Our Ref: RTB /SNT/STB/REPLY NOW FROM David Jackson (sent from forged email address)
- (HIRING!!!FORWARD**RESUME) Michael Morgan <info@info.com>
- +++POWERBALL LOTTERY Online Splash Promotion+++ (sent from forged email address)
181 entries -- last updated: 2013-02-20 15:08 UTC
Sender domains:
- agrocampus-ouest.fr (1), alice.it (1), att.net (3)
- btconnect.com (1)
- cantv.net (1), citiz.net (1)
- emater.pr.gov.br (1), ethionet.et (1)
- gala.net (1), gmail.com (35)
- hotmail.co.uk (2), hotmail.com (7), hotmail.fr (1)
- info.com (1)
- jaiso.in (1)
- kol.com (1)
- laposte.net (1), live.co.uk (1), live.com (2), live.fr (3)
- mailingecuador.com (1), message.com (1), minister.com (1), moneyteq.com (1)
- nerim.net (1)
- pta.com.pe (1)
- rediffmail.com (8)
- studenti.unipd.it (1), superposta.com (1)
- terra.com (1), tin.it (1)
- un.com (1)
- verizon.net (1), voila.fr (2)
- yahoo.cn (1), yahoo.co.jp (4), yahoo.co.uk (2), yahoo.com (6), yahoo.com.hk (1), yahoo.com.ph (3), yahoo.com.sg (1), yahoo.dk (1), yahoo.fr (2), yahoo.in (2), yahoo.se (1)
Anti-fraud resources:
